Whale movements
Last update: 21.08.2026 20:33:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 17:21:56 |  |
234 BTC | $ 9 904 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LMWsTSvFGapwc9v8vFWh3X2C1R3XUncLF | To: 33WosRoL2tgwj46jCc7SyCmPoZWouWGCKE | |||
| 24.09.2021 17:21:56 | |
271 BTC | $ 11 443 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2021 17:21:56 | |
168 BTC | $ 7 122 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MFTw16nJ2Mzp8qvuiKG7xSxGLtPCukB8H | To: 3KMHYWRGdud1a5Atvg3ngemicf6oosJSu2 | |||
| 24.09.2021 17:20:01 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 17:19:57 |  |
5 280 639 USDT | $ 5 280 639 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 17:18:00 |  |
32 000 000 XLM | $ 8 863 096 | (unknown) | (unknown) |
| Type: transfer | From: GDRHUQGN6XTCSSHIPZ2Y2GQNPM6QDB3ATQY4FKLCPKILOSQPEXLFJMGT | To: GBLZJOWNGLFNLKCUTTD24ZNIQIDEBY6JJC35JZNN472E76R6IFPJIM4N | |||
| 24.09.2021 17:17:27 | |
7 999 975 USDC | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 17:17:23 | |
6 870 863 BUSD | $ 6 870 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:17:23 | |
6 368 536 BUSD | $ 6 368 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:17:23 | |
6 368 536 BUSD | $ 6 368 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:17:23 | |
6 368 536 BUSD | $ 6 368 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:17:23 | |
6 368 536 BUSD | $ 6 368 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:17:23 | |
6 368 536 BUSD | $ 6 368 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:16:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 24.09.2021 17:12:40 | |
805 BTC | $ 34 262 950 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 24.09.2021 17:12:40 | |
213 BTC | $ 9 063 721 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qvu2jcjhg94cy0t62l4hx9caqy4gg3564jtlm4s | |||
| 24.09.2021 17:12:40 | |
662 BTC | $ 28 177 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q575jv78yrpdmep35fwm4q58el4809w2zhexzn0 | To: 3FHTsdjcxs7x1UTsGDuvRkToXHTHSfMw8W | |||
| 24.09.2021 17:12:40 | |
180 BTC | $ 7 643 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Em5g7zwJ1zZUegCVXyG28wtE27eArt9ur | To: bc1q4748r2hk6fduv7x6c7pn5tpdhqx50pu7gn8x9n | |||
| 24.09.2021 17:12:40 | |
187 BTC | $ 7 962 463 | (unknown) | (unknown) |
| Type: transfer | From: 33cdRU4cKPSBH2hzVfCdLtvMvAQWhWgADz | To: 3NgWRT5kE5m73wPWjTTuHkBcYysoGmupYr | |||
| 24.09.2021 17:12:40 | |
146 BTC | $ 6 228 500 | (unknown) | (unknown) |
| Type: transfer | From: 32JSyN3g7K85Kqf52zrf8hc5q3mcWRcpMv | To: bc1q3w7km9csanvx7z9efwhcy959c7gn7qt4lxzqnz | |||
| 24.09.2021 17:12:40 | |
363 BTC | $ 15 464 974 | (unknown) | (unknown) |
| Type: transfer | From: 3CKX6a4bbbnWjVRwj8vLU2oPDgJ1BqxTsf | To: 321G6EuQ4jnhtnoe5yiFC9Nakvu1XqgNbi | |||
| 24.09.2021 17:12:40 | |
552 BTC | $ 23 475 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PE2QjvudcxTr4nHSViD7GCNLRd6DzGUQR | To: bc1q3etj4ng7xnxlav5h0p0wqffg2nc0kc798sqpd6 | |||
| 24.09.2021 17:12:40 | |
723 BTC | $ 30 767 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QUkzRzobXTB3Pode4sx48LuverJGz3pav | To: 3BrdQzGTYuxpdANXHPjjFqAKPAfX9TR8pQ | |||
| 24.09.2021 17:12:40 | |
222 BTC | $ 9 443 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc3m6c2klyu8yyjhau70s7c9aa60sdu75cpacx | To: 3Bmeb1JMHE1dVUkg7eF8GErx7eaXvWDbtN | |||
| 24.09.2021 17:12:40 | |
367 BTC | $ 15 620 842 | (unknown) | (unknown) |
| Type: transfer | From: 389QvgTj1fFwP7e19eGBUd6ywxZ8peCART | To: 3GuzbWNZZvpF7Co1XPw4o9inrvcwVoG33C | |||
| 24.09.2021 17:12:40 | |
348 BTC | $ 14 812 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhj32ndu5k3at840watt3c95sgm9mhzx45d7t7 | To: bc1q0vtzzf87mn6u69kh0nyga5luf5wznxvypklgdz | |||
| 24.09.2021 17:12:40 | |
234 BTC | $ 9 965 946 | (unknown) | (unknown) |
| Type: transfer | From: 3EQstLtsxxxoh68xufkQfDBiR9qwUxJhsS | To: 3LMWsTSvFGapwc9v8vFWh3X2C1R3XUncLF | |||
| 24.09.2021 17:12:40 | |
204 BTC | $ 8 694 912 | (unknown) | (unknown) |
| Type: transfer | From: 37DDLL6YSg5crq5rsSLkmYMTWXT1bJGVK4 | To: bc1qtszcp3ftp2qpp5sepg4f695m0zlph3dldyze2f | |||
| 24.09.2021 17:12:40 | |
620 BTC | $ 26 409 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz4mzxs9geh2xmpswc3cztfxdg24xan6qqqz70 | To: 3Ds9DL3jb9gzXAHCDBYfAdGr9VFMQu9JFM | |||
| 24.09.2021 17:12:40 | |
526 BTC | $ 22 392 632 | (unknown) | (unknown) |
| Type: transfer | From: 39WUnuTZ5U5M4oRysJ8SG45tm1sHANaDhH | To: 3EdEZjW4cUTe5rtLrev3HBwadTmKvSAAUC | |||
| 24.09.2021 17:12:40 | |
511 BTC | $ 21 735 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq58dp8pv64x0cfqu5gamrrjh8k2ejcx6d9egvh | To: 3LouU1KdefHgfXnhbAM4DZ1Ef4EjrgVedG | |||
| 24.09.2021 17:12:40 | |
589 BTC | $ 25 055 362 | (unknown) | (unknown) |
| Type: transfer | From: 35X9hYfemAkoF6Z8odjHNKTthX9dEKUo71 | To: 3LtMkGynMHUhRD4nFRfLphnFW3hFKjbF6M | |||
| 24.09.2021 17:12:40 | |
234 BTC | $ 9 976 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv9ksEoid6zRv1hXUpxjqmn3QkALmm5is | To: 3D1ia18URBB1MuTdP19aeydmMhjesxdLep | |||
| 24.09.2021 17:12:40 | |
613 BTC | $ 26 104 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BUcbNRqS46EqL7wwdVquyi8zpWqnsWcsw | To: 3Jbh8P7pStEd32nT3UEYwSWQ1uAZVa2vFB | |||
| 24.09.2021 17:12:40 | |
271 BTC | $ 11 514 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2021 17:10:25 | |
503 078 LINK | $ 11 418 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2021 17:10:25 | |
20 240 ETH | $ 58 285 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.09.2021 17:06:15 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 17:05:36 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 24.09.2021 17:04:54 | |
2 847 ETH | $ 8 285 196 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.09.2021 17:03:45 | |
5 286 627 USDT | $ 5 286 627 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 17:03:35 | |
2 847 ETH | $ 8 317 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.09.2021 17:02:36 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.09.2021 17:02:04 | |
5 998 113 USDT | $ 5 998 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:00:38 | |
164 BTC | $ 6 882 706 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FxcsfgtiiXkEjkuHd5ddE7UjhqvSLNBTH | |||
| 24.09.2021 17:00:38 | |
241 BTC | $ 10 157 779 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q0auwx0a9akp8tqevnvupyt78uwgj239dy8dp4y | |||
| 24.09.2021 17:00:38 | |
363 BTC | $ 15 295 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd30xg7fjusk8w49gzrt6tg5ws0sprvzj5vj57n | To: 3CKX6a4bbbnWjVRwj8vLU2oPDgJ1BqxTsf | |||
| 24.09.2021 17:00:38 | |
556 BTC | $ 23 410 018 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uGEaYPu3BzoXmo67fGHAt6V7ypPfzDS | To: 39WUnuTZ5U5M4oRysJ8SG45tm1sHANaDhH | |||
| 24.09.2021 17:00:38 | |
188 BTC | $ 7 898 324 | (unknown) | (unknown) |
| Type: transfer | From: 3982hcssXmkxSa24Z6BBdAShxVC8B69ndA | To: 33cdRU4cKPSBH2hzVfCdLtvMvAQWhWgADz | |||
| 24.09.2021 17:00:38 | |
180 BTC | $ 7 559 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs9cyektxhk49wjq35a939ry3phyqu0um545q2 | To: 3Em5g7zwJ1zZUegCVXyG28wtE27eArt9ur | |||